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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Ajay

    Related profiles found in government register
  • Kumar, Ajay
    Indian born in April 1984

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in April 1987

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in April 1984

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in February 1984

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in April 1984

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in April 1986

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in April 1975

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in May 1982

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in September 1983

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in January 1987

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in July 1987

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in January 1989

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in March 1989

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in May 1969

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in November 1974

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in January 1977

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian self employed born in June 1990

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian company director born in August 1992

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in September 1993

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in August 1995

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in August 1996

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in October 1960

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in October 1975

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    born in January 1980

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    born in January 1987

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in December 1990

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in December 1997

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    British born in April 1984

    Registered addresses and corresponding companies
  • Kumar, Ajay
    born in May 1997

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in June 2001

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay
    Indian born in May 1969

    Resident in India/uttar Pradesh

    Registered addresses and corresponding companies
  • Kumar, Ajay
    British born in December 1977

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Ajay
    British

    Registered addresses and corresponding companies
  • Kumar, Ajay
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Ajay
    British managing director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in April 1984

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in April 1986

    Resident in India

    Registered addresses and corresponding companies
  • Ajay Kumar
    Indian born in January 1989

    Resident in India

    Registered addresses and corresponding companies
  • Kumar, Ajay

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in April 1975

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in September 1983

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in March 1989

    Resident in India

    Registered addresses and corresponding companies
  • Ajay Kumar
    Indian born in August 1996

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in January 1977

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in June 1990

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in May 1992

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in August 1992

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in September 1993

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in August 1995

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in August 1996

    Resident in India

    Registered addresses and corresponding companies
  • Ajay Kumar
    Indian born in December 1997

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in October 1975

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in December 1990

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in December 1997

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    Indian born in June 2001

    Resident in India

    Registered addresses and corresponding companies
  • Khurana, Ajay Kumar, Mr.
    Indian none born in March 1964

    Resident in India

    Registered addresses and corresponding companies
  • Mr Ajay Kumar
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahalingam, Vijayakumar
    Indian born in November 1973

    Resident in India

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    A.C.S. LOGISTICS LIMITED
    07307542
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 61 - Director → ME
  • 2
    A.RANI LTD
    SC350614
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 13 - Director → ME
  • 3
    A1 RENEWABLES BUILD CONTRACTORS LTD
    12550895
    Dissolved Corporate (2 parents)
    Officer
    2020-04-07 ~ 2021-04-30
    IIF 62 - Director → ME
    Person with significant control
    2020-04-07 ~ 2021-02-10
    IIF 102 - Ownership of shares – 75% or more → OE
  • 4
    A1 TELECOMMUNICATION SERVICES LIMITED
    06786768
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 57 - Director → ME
  • 5
    ACE ACCOUNTING SOLUTIONS INT LIMITED
    08958984 08185908
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    AJ & AD LTD
    16291746
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    AJAY & KUMAR LIMITED
    15228034
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 8
    AJAY EMPLOYMENT CONTRACTS LTD
    11980972
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 9
    AJAY KUMAR ADVOCATE LIMITED
    10776395
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 49 - Director → ME
    2017-05-18 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 10
    AJAY KUMAR CONSULTANCY LIMITED
    - now 10479879
    A K LOGISTICS ( UK ) LTD
    - 2016-12-29 10479879
    Active Corporate (1 parent)
    Officer
    2016-11-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 11
    AJAY RECRUITMENT SOLUTIONS LTD
    11874985
    Dissolved Corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    AJMERAR LTD
    10396018
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 13
    ALPINE HOSTING SOLUTION LIMITED
    16068824
    Dissolved Corporate (1 parent)
    Officer
    2024-11-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-11-08 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 14
    AMPHICEE SUPPLY LTD
    11872271
    Dissolved Corporate (1 parent)
    Officer
    2019-03-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-03-09 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 15
    ANKHIL ASPIRE ACADEMY LIMITED
    14440921
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    BANK OF BARODA
    FC006564
    Active Corporate (98 parents)
    Officer
    2017-01-13 ~ 2021-04-13
    IIF 56 - Director → ME
    2020-04-01 ~ 2024-03-31
    IIF 101 - Director → ME
  • 17
    BAY LEAF ADVISORY LIMITED
    11467894
    Active Corporate (2 parents)
    Officer
    2018-07-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BERKSHIRE HEATH LTD
    08683127
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 7 - Director → ME
    2013-09-09 ~ dissolved
    IIF 74 - Secretary → ME
  • 19
    BEYOND POWER YOGA LIMITED
    SC612902
    Active Corporate (2 parents)
    Officer
    2018-11-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BOOKIYOS LTD
    15987353
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ 2025-07-30
    IIF 39 - Director → ME
    Person with significant control
    2024-09-30 ~ 2025-07-30
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BRADVA LTD
    09102332
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ 2017-04-15
    IIF 19 - Director → ME
  • 22
    CASCA IT GLOBAL LLP
    OC397010
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 23
    CHERRY PICKED RESIDENTIAL GROUP LIMITED
    13518132
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CHERRY PICKED RESIDENTIAL LIMITED
    10906428
    Active Corporate (3 parents)
    Officer
    2017-08-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-08-09 ~ 2021-09-08
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CORAL ACE BUSINESS SOLUTIONS INT LTD - now
    PARASOL BUSINESS SOLUTIONS LIMITED
    - 2023-04-18 09714716
    Active Corporate (3 parents)
    Officer
    2019-05-16 ~ 2020-06-16
    IIF 6 - Director → ME
  • 26
    CSWIFT PLC
    10740911
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2018-12-19
    IIF 27 - Director → ME
  • 27
    DIALPORT SOLUTION IT LIMITED
    SC524844
    Dissolved Corporate (1 parent)
    Officer
    2016-01-21 ~ dissolved
    IIF 20 - Director → ME
  • 28
    DJMERAR LTD
    10903566
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 29
    DORA IT TRAINING SOLUTIONS LIMITED
    10779599
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 30
    FORMAL ONE LTD
    09093085
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ 2017-04-15
    IIF 105 - Director → ME
  • 31
    FT GROUP FINANCE HOLDING PLC
    11060451
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ dissolved
    IIF 25 - Director → ME
    2019-01-16 ~ dissolved
    IIF 75 - Secretary → ME
  • 32
    FT GROUP TREUHAND & MANAGEMENT PLC
    11075461 09878196
    Dissolved Corporate (3 parents)
    Officer
    2019-01-16 ~ 2019-12-02
    IIF 24 - Director → ME
    2019-01-16 ~ 2019-12-02
    IIF 76 - Secretary → ME
  • 33
    GEKO SOLUTIONS LTD
    13341753
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 34
    GLOBALSTAR TRAVEL MANAGEMENT LIMITED
    09331314 07973308
    Active Corporate (28 parents)
    Officer
    2017-12-09 ~ 2020-04-30
    IIF 44 - Director → ME
  • 35
    GPS EXPERT UK LTD
    16424395
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 55 - Director → ME
    2025-05-01 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 36
    GREEN BRITANNIA LTD
    08728010
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 60 - Director → ME
  • 37
    HORIZONT UK DEVELOPMENTS LIMITED
    SC358682
    Dissolved Corporate (1 parent)
    Officer
    2009-04-27 ~ dissolved
    IIF 52 - Director → ME
    2009-04-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 38
    INDEXBULLX LIMITED
    15484466
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    INTERNATIONAL TAX ADVISORS LIMITED
    - now 06555984
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    Active Corporate (36 parents)
    Officer
    2017-01-06 ~ 2017-01-14
    IIF 2 - Director → ME
  • 40
    JAFIX SUPPLY LTD
    11999865
    Dissolved Corporate (1 parent)
    Officer
    2019-05-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 41
    KLIMATE SMART LIMITED
    15288533
    Dissolved Corporate (2 parents)
    Officer
    2024-06-20 ~ dissolved
    IIF 64 - Director → ME
    2023-11-16 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2023-11-16 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 42
    LIMPIDA UK LIMITED
    09122483
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ 2016-06-09
    IIF 1 - Director → ME
    2016-06-10 ~ 2016-11-19
    IIF 4 - Director → ME
  • 43
    MASALA LIFE FILMS LIMITED
    13485766 15941138
    Dissolved Corporate (2 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MCC CAPITAL GROUP PLC
    11073225
    Dissolved Corporate (5 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 30 - Director → ME
  • 45
    MCC HOLDING HONG KONG PLC
    11075824 09797517
    Dissolved Corporate (5 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 28 - Director → ME
  • 46
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-19 ~ dissolved
    IIF 29 - Director → ME
  • 47
    MCC PETROLEUM AND GAS PLC
    11771684
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-16 ~ dissolved
    IIF 26 - Director → ME
  • 48
    NILOR PLC
    09782797
    Active Corporate (11 parents)
    Officer
    2016-07-28 ~ 2016-12-27
    IIF 5 - Director → ME
    2017-01-20 ~ 2017-01-30
    IIF 3 - Director → ME
  • 49
    OXFORD BUSINESS PILLAR LIMITED
    13459604
    Active Corporate (2 parents)
    Officer
    2021-06-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    RAW CHUTNEY LIMITED
    14327661
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    RAW CHUTNEY PROPERTIES LIMITED
    16104345
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 52
    S-L MEDICAL DIAGNOSTIC EQUIPMENT LLP
    OC337125
    Active Corporate (5 parents)
    Officer
    2025-06-10 ~ now
    IIF 46 - LLP Designated Member → ME
  • 53
    STATE BANK OF INDIA
    FC004460 OE019690
    Active Corporate (35 parents)
    Officer
    2023-07-14 ~ now
    IIF 23 - Director → ME
  • 54
    TRAVEL COOKEEZ LIMITED
    09423573
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 16 - Director → ME
  • 55
    TRAVELBOOTH LTD
    - now 16568041
    BAIYU TOURS LTD
    - 2025-12-17 16568041
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ 2026-02-28
    IIF 40 - Director → ME
    2025-07-08 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2025-07-08 ~ 2026-02-04
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 56
    UCREATE VENTURES LLP
    OC413983
    Active Corporate (90 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 53 - LLP Member → ME
  • 57
    ULTRAFUSION WEB LTD
    16399310
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 54 - Director → ME
    2025-04-22 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 58
    VC LUNA LTD - now
    LMS 321 LTD
    - 2017-08-25 10330953 10312621... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-08-15
    IIF 31 - Director → ME
    Person with significant control
    2016-08-16 ~ 2017-08-15
    IIF 81 - Ownership of shares – 75% or more → OE
  • 59
    VOLBORG LIMITED
    11012244
    Dissolved Corporate (3 parents)
    Officer
    2017-11-15 ~ 2018-01-29
    IIF 9 - Director → ME
  • 60
    WAMAN LIMITED
    11015868
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 61
    YYNTZ WORKER SERVICES LIMITED
    10150739
    Dissolved Corporate (1 parent)
    Officer
    2016-04-27 ~ 2017-06-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.